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Featured Post

Operation Disclosure: GCR/RV Intel Alert for June 24, 2018

RV/INTELLIGENCE ALERT - June 24, 2018 (Disclaimer: The following is an overview of the current situation based on rumors/leaks from sev...

Wednesday, June 21, 2017

"We are International" - Wed. PM KTFA Thoughts/News


MilitiaMan » June 21st, 2017

I mean how many times can they say we are INTERNATIONAL now.. lol ~777~ ~MM (see article below)

Oh, in a few hours there is to be an announcement expected from the CBI per their own words from the 06/14/2017 CBI Doc in Arabic only. ~77~ ~ MM

Then on the 25th ~7~ Oh Buddy, they will make a deposit and told money ex - changers and financial institutions to be prepared. ~ So imo since we see Abadi shaking hands like a rock star in Mecca, Iran (loosely there. lol) and now in Kuwait, reeks of end game now on MR. The look on the faces of them in Kuwait is huge. All smiles.

That means they are closing the files. Kuwait gets paid, and bet you me, they won't be sending them trip zeros notes! ~ Read LDs are on the way, imo!! ~777~ MM

Toyvp » June 21st, 2017

Central: put brokerage firms on the blacklist of anti-money laundering and the financing of terrorism

Range / Zahraa Al-Jassem

A few days from the inclusion of the US Treasury Department 's local Iraqi banking companies within the black list without offering any explanation on the reasons for this behavior after, the Central Bank of Iraq , the other is the listing of companies on the local banking blacklist. As confirms the official source at the central bank that the move came in the context of the Bank 's commitment to international standards designed to combat money laundering and the financing of terrorism, in favor of an economic expert that these measures with being help to deter acts of undisciplined and non - sensitive financial work in Iraq, it draws not to to achieve the main objective of the elimination of irregularities committed by the local banking companies and financial institutions.

According to a list posted on the Office of Foreign Assets Control (OFAC) of the US Treasury Department, and the stomach in the 6th of this month, the 96 banks and banking office in Iraq, listed on the blacklist US (SDN).

In charge of the central bank , who preferred anonymity , the source said in response to a question (range), on how to put the companies or banks on this list, and why is not the withdrawal of the license of them if they are contrary: The Central Bank of Iraq is committed to international standards that aim and calls for the fight against money laundering and the financing of terrorism, as it is part of the global financial system, he supported the decisions issued by the US Treasury Department, which on the status of financial institutions on the blacklist because of its activities in support of terrorism, adding that putting these companies on the black list, whether whether exchange companies or the Open Financially at night or even banks is away from any both at home and abroad , and with any other financial institution financial transaction, in the sense that all financial relations go with it.

The source explained: the existence of global standards dealing with the fight against money laundering and the financing of terrorism, the central bank is committed to it , but it applied these standards to the fullest, therefore, there is a list published by the Central Bank of Iraq from time to time on its website, and in which a number of companies, banks, companies transfer and exchange Dakhla on the black list, which exceeded the number of "100 exchange company and money transfer" and about three banks, stressing that sanctions remain on these companies they will not be lifted only after confirming their safety, and some of them have already been withdrawn licenses of which stopped working permanently .

The central bank has been included Sunday 18 this month, a number of financial intermediation companies blacklisted for having provided support and funding for terrorist entities, as demanded by the banks and financial institutions not to deal with those entities directly or indirectly.

Says economist Majid picture in an interview with (range): The company if licensed by the central bank and placed on the black list, it is usually withdrawn the license of them, and hold placed on the black list is based on the lack of applied standards and regulations set by the Central Bank, and violating all the issues related to practices prohibited,

adding: if the central bank directs a particular work of this company and is doing more than that, this is a violation of the instructions and enters the placed money laundering or cooperate with terrorism, therefore, all matters relating to the issue of defending the right style to do the work , e To make the central bank calculates the license from this company or that.

It explains the picture, that the development of any company in the black list requires the central bank 's decision to withdraw the license it, and according to the criteria of the contrary must withdraw the license of it, but it also is after many steps, it is usually at the inspection and the discovery of irregularities the company violation warning then monitor the implementation of the instructions, and if not the process of implementation of these observations, here must withdraw the license it, but he also: that this talk is not about banks, it is for banking companies and financial institutions, and in all cases , even these measures taken by the central bank against offending companies between the period and the other did not reach Alentij Optimal with regard to the elimination of irregularities,

but she may help deter those who want the offense and deter acts of undisciplined or not going according to the laws and regulations in force for the financial work in Iraq.

The central bank said in a press statement that the 'US Treasury has praised the actions taken by the Iraqi authorities to impede the dealings of financial Daesh in Iraq, and that it is implementing an elaborate system of anti - money laundering and combating the financing of terrorism, which has helped to strengthen Iraq 's ability to protect its financial exploitation by Kdaash terrorist groups. LINK

Don961 » June 21st, 2017

Wednesday, June 21, 2017

Brics Contributing Significantly to Global Economy

Brics will continue to be a growth engine of the world economy despite difficulties and challenges, Chinese Finance Minister Xiao Jie said. "We firmly believe the economic condition of Brics will be better under our joint effort," said Xiao in an interview on the sidelines of the second Brics finance ministers and central bank governors meeting.

Slower-than-expected global economic recovery, policy uncertainties in developed countries, de-globalization and world protectionism caused a complex economic environment for Brics, Xinhua quoted Xiao as saying.

Brics is experiencing a shift in gears after years of robust economic development and needs to develop new economic growth points via in-depth structural adjustment, he said.

Brics should create new economic growth models, promote structural reform and seek new growth momentum, while strengthening policy coordination and enhance cooperation, Xiao said.

Xiao highlighted the fruitful results of the meeting, saying that Brics finance ministers and central bank governors agreed to enhance macro-economic policy coordination, combat protectionism and deepen cooperation under the financial and monetary channels of the G20.

All sides agreed to make full use of the platform of the New Development Bank, promote international tax cooperation and set up cooperation on public-private partnerships, Xiao added.

"This meeting in Shanghai is an important stepping stone to the summit in Xiamen under the Chinese presidency," said Paulo Nogueira Batista Jr., vice president of the New Development Bank.

The 2017 Brics Summit will be held in Xiamen, southeastern China's Fujian Province, on September 3-5 this year.

"When the Brics mechanism was first launched 10 years ago, there was lots of skepticism. The last ten years has showed the mechanism is not artificial. It is a working mechanism," Paulo said. "I believe the next 10 years will be very important for Brics countries."

Given that Brics countries are already about the same economic size as the G7, Paulo said he believes Brics would be larger than the G7 in the next 10 years.

He also expressed confidence that the NDB would consolidate and run as a major bank with global reach within 10 years. Renewable energy is very important for the NDB, in the next five years, around two-thirds of its projects will be in renewable energy, according to Paulo.

Brazil, Russia, India, China and South Africa will push the development of the Brics New Development Bank, ensuring it plays an important role in BRICS cooperation, according to an official document released after the meeting.


Beas45 » June 21st, 2017

Saudi Arabia's Mohammed bin Salman appointed Crown Prince: SPA [Image Can Not Be Found]

Saudi Crown Prince Mohammed bin Nayef has been relieved of his post and replaced by Deputy Crown Prince Mohammed bin Salman, a royal decree published by state news agency SPA reported.


Don961 » June 21st, 2017

Saudi Arabia replaces crown prince in major shakeup

Published: June 21, 2017 12:07 a.m. ET


In a major shakeup within the Saudi royal family that upends the kingdom's line of succession, Saudi Arabia's King Salman removed Crown Prince Muhammad bin Nayef from his position Wednesday and replaced him with Deputy Crown Prince Mohammed bin Salman, the king's son. Bin Salman, 31, is the country's defense minister and has led an effort to expand and diversify the kingdom's economy from one reliant on oil. Bin Salman met with U.S. President Donald Trump at the White House earlier this year, and is said to be a hard-liner against Iran.




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